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Governance Register

Company Liquidation

Blue International Services Limited

Blue International Services Limited is a UK company (number 03030522, status: liquidation), incorporated 1995, with 3 current directors including Jan Heuvels and Gillian Susan Belsham. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Steven Charles Fox 2011-2014 Director View profile
  2. James Robert Kennedy Wilson 2011-2015 Director View profile
  3. Paul Raymond Herring 1995-2011 Director View profile
  4. Michael Tyndale Cooper 1995-1996 Director View profile
  5. Nicholas Simon Barry Gould 1995-2010 Director View profile
  6. Richard John Sayer 1995-2003 Director View profile
  7. Donald Malcolm David Strong 1995-2002 Director View profile
  8. Albert George Nelson Levy 1995-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/1995

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jan Heuvels ceased 2018-10-26
    significant influence · notified 2016-04-06
  • Blue CO London LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Blue International Services Limited is controlled by Jan Heuvels
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-10-26 · source: Companies House PSC register

Ultimately controlled by Jan Heuvels.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

13y median 11.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03030522
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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